DOSSIERS / ΣΑΒΒΑ, ΘΕΟΦΙΛΟΥ, ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΣΑΒΒΑ, ΘΕΟΦΙΛΟΥ, ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445263 · HE445263 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΣΑΒΒΑ, ΘΕΟΦΙΛΟΥ, ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE445263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Στασίνου, 17,, Floor 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveAMELIANA HOLDINGS LTDstrike_offATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
STI TAXAND CYPRUS LTDShared officer / director · 2 share thisWTL GLOBAL LTDShared registered address · 5 share thisSTI TAXAND CYPRUS (OVERSEAS) LTDShared registered address · 5 share thisWTL GLOBAL TRAINING LTDShared registered address · 5 share thisSTI MANAGEMENT GROUP LTDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΕΜΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡHΣΤΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100